General information

Name:

Divercourt Ltd

Office Address:

First Floor 20 Margaret Street W1W 8RS London

Number: 04278798

Incorporation date: 2001-08-30

Dissolution date: 2017-11-07

End of financial year: 31 December

Category: Private Limited Company

Status: Converted / Closed

Description

Data updated on:

This Divercourt Limited firm has been in this business for at least 23 years, having started in 2001. Registered with number 04278798, Divercourt was set up as a Private Limited Company with office in First Floor 20, London W1W 8RS. The firm's principal business activity number is 96090 - Other service activities not elsewhere classified. Its latest annual accounts cover the period up to Sat, 31st Dec 2016 and the most current annual confirmation statement was filed on Wed, 14th Sep 2016.

At present, there’s only one director in the company: Tiffany B. (since 14th January 2014). The following firm had been controlled by Franco F. up until 10 years ago. Additionally another director, namely Zenah L. resigned twelve years ago.

The companies with significant control over this firm are: Sun Holding S.R.L owns over 3/4 of company shares. This business can be reached in Chioggia (Ve) Loc. at Val Da Rio Banchina, Cap 30015 and was registered as a PSC under the reg no Ve - 382738.

Financial data based on annual reports

Company staff

Tiffany B.

Role: Director

Appointed: 14 January 2014

Latest update: 24 January 2024

People with significant control

Sun Holding S.R.L
Address: F Val Da Rio Banchina, Chioggia (Ve) Loc., Cap 30015, Italy
Legal authority Italy
Legal form Societa Responsibilitata Limitada
Country registered Italy
Place registered Italy
Registration number Ve - 382738
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 28 September 2019
Confirmation statement last made up date 14 September 2016
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 16 September 2015
Annual Accounts 12 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 12 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 5 February 2013
End Date For Period Covered By Report 31 December 2011
Date Approval Accounts 5 February 2013
Annual Accounts 4 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 4 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 (AA)
filed on: 28th, March 2017
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2011

Address:

139 Kingston Road Wimbledon

Post code:

SW19 1LT

City / Town:

London

HQ address,
2012

Address:

139 Kingston Road Wimbledon

Post code:

SW19 1LT

City / Town:

London

HQ address,
2014

Address:

Suite 303 Princess House 50-60 Eastcastle Street

Post code:

W1W 8EA

City / Town:

London

HQ address,
2015

Address:

Suite 303 Princess House 50-60 Eastcastle Street

Post code:

W1W 8EA

City / Town:

London

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
16
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